| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update account_ref_month 5 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-05-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2025-02-28 => 2025-09-30 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HALL |
| 2023-07-07 |
delete address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2023-07-07 |
insert address THE OLD MILL, KINGS MILL KINGS MILL LANE SOUTH NUTFIELD SURREY UNITED KINGDOM RH1 5NB |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-30 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-30 => 2025-02-28 |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents PREVEXT FROM 30/05/2023 TO 31/05/2023 |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX
ENGLAND |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN TODD |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FREDERICK HALL |
| 2022-11-01 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY MICHAEL HAMPTON |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FREDERICK HALL |
| 2022-11-01 |
update statutory_documents CESSATION OF RICHARD JOHN HALL AS A PSC |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101911390003 |
| 2022-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101911390002 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-02-28 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents CESSATION OF DAVID TODD AS A PSC |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TODD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-25 => 2020-02-29 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-25 |
| 2019-02-25 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TODD |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TODD |
| 2019-02-18 |
update statutory_documents CESSATION OF PAUL FEATHERSTONE AS A PSC |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHERSTONE |
| 2018-08-07 |
update account_category DORMANT => null |
| 2018-07-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-07 |
delete address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY UNITED KINGDOM RH1 6RW |
| 2018-05-07 |
insert address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-20 => 2019-02-28 |
| 2018-05-07 |
update registered_address |
| 2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
STERLING HOUSE 27 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW
UNITED KINGDOM |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101911390001 |
| 2017-06-07 |
insert sic_code 41100 - Development of building projects |
| 2017-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |